Tag: money laudering
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Hank Swiss Watches: Uncover Watch Swiss Leaks, Industry Secrets Exposed
Uncovering the Swiss Leaks Watch Industry Secrets Key Highlights Introduction In April 2015, the Swiss Leaks Project scandal shocked the world of finance and luxury goods, particularly in Paris. It revealed a large network of tax evasion schemes tied to HSBC accounts and HSBC Private Bank in Switzerland, which also involved blood diamonds, arms trafficking,…